| Name: | ACCIONA WIND ENERGY USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Dec 2003 (21 years ago) |
| Date of dissolution: | 17 Nov 2017 |
| Entity Number: | 2988260 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-26 | 2017-11-17 | Address | 208 S. LASALLE, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 2010-09-21 | 2012-01-26 | Address | 333 WEST WACKER DRIVE, STE 1500, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2006-03-13 | 2010-09-21 | Address | 8700 WEST BRYN MAWR AVENUE, SUITE 800 SOUTH, CHICAGO, IL, 60631, USA (Type of address: Service of Process) |
| 2006-02-22 | 2006-02-22 | Name | ACCIONA WIND ENERGY USA, LLC |
| 2003-12-12 | 2006-02-22 | Name | EHN USA LLC |
| 2003-12-12 | 2006-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-12 | 2017-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38281 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171117000238 | 2017-11-17 | SURRENDER OF AUTHORITY | 2017-11-17 |
| 151207002040 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 151124002043 | 2015-11-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120126002331 | 2012-01-26 | BIENNIAL STATEMENT | 2011-12-01 |
| 100921002859 | 2010-09-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 060313000865 | 2006-03-13 | CERTIFICATE OF MERGER | 2006-03-13 |
| 060222000299 | 2006-02-22 | CERTIFICATE OF AMENDMENT | 2006-02-22 |
| 060222000290 | 2006-02-22 | CERTIFICATE OF AMENDMENT | 2006-02-22 |
| 051214002564 | 2005-12-14 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
